Subject to change as finalized by the City Clerk. For a final official copy, contact the City Clerk's Office, (319)753-8124.



MINUTES OF THE PROCEEDINGS

OF THE BURLINGTON, IOWA CITY COUNCIL

Meeting No. 37

July 2, 2001

The Burlington City Council met in regular session at 7:00 p.m. with Mayor Scott, Council Members Edwards, Kellogg, Thomas and Wehrle present.

BURLINGTON CITY COUNCIL

RECOGNITION OF CITY SPONSORSHIP OF THE RETIRED SENIOR VOLUNTEER PROGRAM (RSVP) BY LORENE ELLERHOFF, DIRECTOR

DISCUSSION: The RSVP Director presented the Council with a plaque in recognition of 30 years of the City's sponsorship of the Retired Senior Volunteer Program. She stated that she received the plaque at the North Central Conference in Milwaukee Conference. She stated that Nationwide it is the 30th Anniversary of the Retired Senior Volunteer Programs across the country. She further stated that the RSVP program for Des Moines County began under the sponsorship of the City of Burlington, Mayor Wayne Hogberg on June 4, 1973. All present had opportunity to speak and nothing additional was filed in the office of the City Clerk.

PROCLAMATION: WUGGLE DAY - COSMO LEONE

PUBLIC PRESENTATION OF CITY FLAG

DISCUSSION: The Mayor stated that a few months ago he spoke with the Council about upgrading the City's flag. He presented to Council and the viewing audience Burlington's Police Department's flag as a sample design. He suggested that the City's new flag could consist of the same design with either "Iowa's First Capital" or Iowa's First Territorial Capital" as the logo. He urged citizens to contact any of the Council members or himself with their opinions. He further stated that Council would then approve a Resolution of Support of a new City flag. He stated that he would like to be able to trade City flags with Burlington's sister cities. He also suggested that Council may be able to utilize the six flagpoles located by the fountain at the riverfront by flying Burlington's sister city's flags. He further stated that the new flag would be cheaper to reproduce than the present City's flag. All present had opportunity to speak and nothing additional was filed in the office of the City Clerk.

CONSENT AGENDA: To the Public:

All matters listed under Item I., Consent Agenda, having been discussed were considered to be routine by the City Council and were enacted by one motion. There was not separate discussion of these items. If discussion was desired, that item was removed from the Consent Agenda and was considered separately.

MOTION: To approve all listed under Item I., Consent Agenda.

DISCUSSION: Mayor Scott reviewed the items listed on the consent agenda to the viewing audience. Council Member Thomas announced those individuals appointed to various City commissions and boards. All present had opportunity to speak and nothing additional was filed in the office of the City Clerk.

(VOTE: 5 - "AYES") CARRIED

HEARING:

1. Statement: Consideration of Sale of Vacated Portion of Alley Right-of-Way Adjoining the North Half of Lots 3A and 3B in Murphy and Weaver's Subdivision, Located Immediately South of Corse Elementary School, Being Approximately 16 Feet by 36 Feet and Containing 0.01 Acres, More or Less

COMMENTS: The Development Director stated that the proposed Resolution provides for the sale of vacated portion of alley right-of-way adjoining the north half of lots 3A and 3B in Murphy and Weaver's Subdivision, located immediately south of Corse Elementary School to the Burlington Community School District. He stated that the sale was necessary for the expansion project of Corse School. He stated that the vacated alley would be sold for $1.00. All present had opportunity to speak and nothing additional was filed in the office of the City Clerk.

Motion to Close CARRIED

Resolution Approving Sale of Vacated Portion of Alley Right-of-Way Adjoining the North Half of Lots 3A and 3B in Murphy and Weaver's Subdivision, Located Immediately South of Corse Elementary School, Being Approximately 16 Feet by 36 Feet and Containing 0.01 Acres, More or Less

DISCUSSION: None.

(VOTE: 5 - "AYES") ADOPTED

RESOLUTION:

1. Resolution Approving Final Plat of Lots 22 through 30 and Outlots C and D of Park South Subdivision

DISCUSSION: The Development Director reviewed phase I and II of the Final Plat of Lots 22 through 30 and Outlots C and D of Park South Subdivision with the Council and the viewing audience. He recommended approval of the final plat with three conditions. Council Member Wehrle questioned if there were any objections from neighbors in the area. The Development Director stated that initially there were objections to the multi-family zoning but that issue was worked out by the establishment of a single-family buffer zone. All present had opportunity to speak and nothing additional was filed in the office of the City Clerk.

(VOTE: 5 - "AYES") ADOPTED

COMMENTS FROM AUDIENCE: None.

Adjournment: 7:35 p.m. Approved: July 16, 2001





Kathleen P. Salisbury Timothy E. Scott

City Clerk, CMC Mayor

(See tapes on file in the office of the City Clerk for complete discussion and documentation.)

ITEM I.

Consent Agenda

FINANCES AND MISCELLANEOUS

Minutes of Previous Meetings

Payroll and City Claims

BEER, LIQUOR, WINE, CIGARETTES, REFUNDS, OR TRANSFERS

NUISANCE ABATEMENTS

REPORTS AND BONDS

RESOLUTIONS:

1. Resolution Approving Demolition Assessments for Various Properties

2. Resolution Accepting Trustee Quit Claim Deed for Lawrence Drive

3. Resolution Awarding Contract for the 2001 ACC Overlay Project

4. Resolution Awarding Purchase of Reel Type Utility Mower for Flint Hills Golf Course

5. Resolution Approving Agreement with the Southeast Iowa Regional Airport Authority Related to the Issuance and Repayment of General Obligation Debt

6. Resolution Approving a Temporary Encroachment Agreement with Bakery Haus, Permitting the Encroachment of A Luncheon Area at 609 and 611 Jefferson Street West of Sixth Street Bridge on Sidewalk Area Just in Front of Building for a Six Month Period of Time

APPOINTMENTS:

Human Rights Commission: Liz Farrell

Low Rent Housing Agency: Dennis Zegarac, Vice Chair

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